Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
AD01 |
Registered office address changed from The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ Wales to The Coal Exchange Building Mount Stuart Square Cardiff CF10 5FQ on 12 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from T107 Titan House Cardiff Bay Business Centre Cardiff CF24 5BS Wales to The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ on 19 March 2024
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29 Feb 2024 |
MR01 |
Registration of charge 095639110003, created on 29 February 2024
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08 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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14 Nov 2023 |
MR04 |
Satisfaction of charge 095639110002 in full
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04 Oct 2023 |
AD01 |
Registered office address changed from Unit a, Fulmar House Beignon Close Cardiff CF24 5PB Wales to T107 Titan House Cardiff Bay Business Centre Cardiff CF24 5BS on 4 October 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from R02 Cardiff Bay Business Centre Titan Road Cardiff South Glamorgan CF24 5EL Wales to Unit a, Fulmar House Beignon Close Cardiff CF24 5PB on 22 March 2023
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14 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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05 Dec 2022 |
MR01 |
Registration of charge 095639110002, created on 5 December 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from T202 Titan House Lewis Road Ocean Park Cardiff Cardiff CF24 5BS Wales to R02 Cardiff Bay Business Centre Titan Road Cardiff South Glamorgan CF24 5EL on 9 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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19 Nov 2019 |
PSC04 |
Change of details for Mr Ashley Govier as a person with significant control on 19 November 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 113-116 Portland House Bute Street Cardiff Bay Cardiff CF10 5EQ Wales to T202 Titan House Lewis Road Ocean Park Cardiff Cardiff CF24 5BS on 1 July 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Ashley Govier on 13 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Ashley Govier as a person with significant control on 13 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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